26 April 2007



18 January 2016


RESULTS - ANNUAL GENERAL MEETING


We advise the following resolutions placed before shareholders at the Annual General Meeting of Aquarius Platinum Limited on 18 January 2016 were passed.


Aquarius Platinum Limited announces that the resolutions put to the meeting were carried by the requisite majority.


AGM Results


Resolution

For

Against

Abstain

1

Approve Remuneration Report

854,200,741

143,338,293

36,794,621

2

Approve Remuneration Policy

776,703,938

154,735,135

102,894,582

3

Re-election of Ms Sonja Sebotsa

1,028,817,256

1,778,620

3,737,779

4

Re-election of Mr Kofi Morna

1,011,359,596

19,236,142

3,737,917

5

Re-election of Mr Edward Haslam

1,007,264,009

23,332,642

3,737,004

6

Re-election of Mr David Dix

997,070,682

33,525,969

3,737,004

7

Re-election of Mr Timothy Freshwater

1,002,191,940

28,413,211

3,728,504

8

Buy Back Authorisation

1,028,677,483

1,890,167

3,766,005

9

Disapplication of Pre-emptive Rights

890,376,501

140,258,422

3,698,732

10

Re-appointment of Auditor

1,027,149,906

2,908,372

4,275,377


For further information please contact:

In Australia:

Willi Boehm

Aquarius Platinum Corporate Services Pty Ltd

+61 8 9367 5211

In South Africa:

Jean Nel

Aquarius Platinum (South Africa) (Pty) Ltd

+27 12 001 2001

or visit: www.aquariusplatinum.com


REGISTERED OFFICE

Aquarius Platinum Limited ● Clarendon House ● 2 Church Street ● Hamilton HMCX Bermuda Email: info@aquariusplatinum.com Telephone: +61 8 9367 5211

Aquarius Platinum Ltd. issued this content on 2016-01-18 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-18 16:20:04 UTC

Original Document: http://aquariusplatinum.com/sites/aquariusplatinum.com/files/20160118 Results of Annual General Meeting 18 January 2016 FINAL_0.pdf